Open a US Bank Account

Opening the Account

After you have established your new corporation or LLC is you will need to open a Bank Account.  We will be happy to handle the opening of the account for a service fee of $300.00. All of the banks we work with have online Internet Banking Services and International wire transfer ability. 

We require that you deposit a minimum of $500.00 in the account as your initial deposit to cover monthly service charges and cash withdrawal. Wire instructions will be sent by the bank, once the account has been established.

Bank Business Account - Included are the following items:

• ATM Business Bank Debit Card

• Ability for International wire transfer 

• Online banking with ACH, wire transfer and reporting capability for small businesses

• Internet Online Access 

• Access to Online Bill Pay

• Unless otherwise indicated, all bank statements will be sent to your mailing address.

Note: With the establishment of the Patriot Act, not all citizens living outside the US will be permitted to open a US Bank Account. We can supply you with a list of questionable countries.

Instructions to Open a US Bank Accounts. We need the following documents to Get Started  

• Bank Account Application

• Power of Attorney 

• Corporate Minutes 

• Names, Addresses, Titles for all signers on the account

• Picture Copy of Passport for all signers on the account

• Picture Copy of Driver's License or other picture ID for Identification purposes for all signers on the account.

• "Letter of Good Faith" from a bank in your country if not a US Citizen

• Description of Business on a business letterhead detailing

  • why you need a bank account in the USA

  • how you will conduct your business in the USA

  • estimated amount of business (gross income) you anticipate the first year

  • name of your web site or other business address where you will operate your business.

  Any additional information provided will help the bank make a decision for opening the bank account

Disclaimer: You are responsible for making sure that all documents submitted for the purpose of opening a bank account are suitable for such purpose and otherwise legally sufficient. This includes, without limitation, ensuring that the documents are properly dated, executed, and certified where appropriate. Although all attempts will be made to open accounts for all interested applicants, Global Corporate Services, Inc. cannot guarantee the outcome. The Bank may in its sole discretion accept or reject any individual application and is under no obligation to furnish Global Corporate Services, Inc. with an explanation for its actions. 

Global Corporate Services, Inc. reserves the right to retain any moneys it receives if there is positive evidence of fraud or any other material civil or criminal infractions by the applicant. Intentional falsifying or withholding of information may subject the applicant to prosecution under the laws of the State of Delaware and United States. In select cases, Global Corporate Services, Inc. may be obligated to share  information with appropriate state and federal authorities.